Current Appointments Report for:

DAX AIRSCIENCE LIMITED

07708918
Created: 04/09/2015 15:58:10
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Company Register Information

Company Number:

07708918

Company Name:

DAX AIRSCIENCE LIMITED

Registered Office:

GABLE HOUSE 239 REGENTS PARK

ROAD

Date of Incorporation:18/07/2011

FINCHLEY
LONDON
N3 3LF
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

82990 - Other business support service activities not elsewhere classified

Number of Charges:

1 ( 1 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
Date of Change

Previous Name

19/07/2012

INFECTION & ODOUR CONTROL LIMITED

Key Filing Dates

Accounting Reference Date:

31/07

Last Accounts Made Up To:

31/07/2014 (TOTAL EXEMPTION

SMALL)

Next Accounts Due:

30/04/2016

Last Return Made Up To:

18/07/2015

Next Return Due:

15/08/2016

Last members list:

18/07/2015

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 3

SECRETARY:

DEWSBERY, ANN PATRICIA MRS

Appointed:

28/08/2012

No. of Appointments:

Address:

GABLE HOUSE 239 REGENTS PARK

ROAD
FINCHLEY
LONDON
UNITED KINGDOM
N3 3LF

DIRECTOR:

ANDERSON, PAUL MR

Appointed:

25/07/2012

Nationality:

BRITISH

No. of Appointments:

Address:

1 WEYLAND DRIVE

Date of Birth: 03/03/1969

STANWAY
COLCHESTER
UNITED KINGDOM
CO3 0RG
Country/State of Residence:

ENGLAND

DIRECTOR:

DEWSBERY, BRIAN MR

Appointed:

25/07/2012

Nationality:

BRITISH

No. of Appointments:

Address:

4 WOODPECKER CLOSE

Date of Birth: 16/12/1947

GREAT BARFORD
BEDFORD
UNITED KINGDOM
MK44 3BG
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History

Documents filed since 18/07/2011

DATE

FORM

DESCRIPTION

23/07/2015

AR01

18/07/15 FULL LIST

23/07/2015

LATEST SOC

23/07/15 STATEMENT OF CAPITAL;GBP 100

11/05/2015

AA

31/07/14 TOTAL EXEMPTION SMALL

19/08/2014

AR01

18/07/14 FULL LIST

06/05/2014

AA

31/07/13 TOTAL EXEMPTION SMALL

09/08/2013

AR01

18/07/13 FULL LIST

18/10/2012

MG01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

10/10/2012

AP03

SECRETARY APPOINTED MRS ANN PATRICIA DEWSBERY

02/10/2012

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

16/08/2012

AR01

18/07/12 FULL LIST

10/08/2012

SH01

25/07/12 STATEMENT OF CAPITAL GBP 100

10/08/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS

10/08/2012

AP01

DIRECTOR APPOINTED MR PAUL ANDERSON

10/08/2012

AP01

DIRECTOR APPOINTED MR BRIAN DEWSBERY

19/07/2012

CERTNM

COMPANY NAME CHANGED INFECTION & ODOUR CONTROL

LIMITEDCERTIFICATE ISSUED ON 19/07/12

19/07/2012

RES15

CHANGE OF NAME 19/07/2012

19/07/2012

NM01

NOTICE OF CHANGE OF NAME BY RESOLUTION

11/07/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

11/07/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA

11/07/2012

AP01

DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS

18/07/2011

NEWINC

CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS &

STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE,
COMPLIANCEMEMORANDUM OF ASSOCIATION

18/07/2011

MODEL
ARTICLES

MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

This Report excludes 88(2) Share Allotment documents